Shree Digvijay Cement Co.Ltd has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
SHREDIGCEM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shree Digvijay Cement Company Limited announced the results of a postal ballot conducted via remote e-voting from February 13, 2026 to March 14, 2026. The single ordinary resolution was to appoint Mr. Shitij Ramesh Kale (DIN: 08593079) as a Non-Executive & Non-Independent Director, nominated by the Promoter. Of 85,864 shareholders on record, 277 participated, with 99.87% of votes (94,774,558 shares) in favour and just 0.13% (125,438 shares) against. The promoter group, holding 80,131,631 shares, voted 100% in favour. The resolution was declared passed with the requisite majority by the scrutinizer, CS Manoj Hurkat.
The appointment strengthens promoter representation on the board, with overwhelming shareholder approval (99.87%). This is a routine governance outcome and is unlikely to materially move the stock price, though it confirms continued promoter influence in board decisions.